Beyond The Surface
Ghanaian Nationals Extradited To US in $100 Million Romance Scam and Fraud Scheme
If convicted, the suspects could face sentences ranging from 5 to 20 years
Corruption Allegations Emerge at Ghana Airports Company After Award of “Dubious” Contract
Investigative reporters allege that a former board member and managing director of Ghana Airports Company awarded a contract without proper due process
IMANI Probes Bulk Oil Storage Transportation Executive Over Undeclared $5M Dubai Property
IMANI has been working with international organisations into the actvities of a former BOST Executive
Ghanaian Prosecutors Drop Case Against Bankers Behind Controversial Banking Clean Up in 2017
The Deputy Attorney General says the decision does not imply an absence of wrongdoing
From Flashy Cars to Federal Charges: Are “Fraud Boys” in Ghana Facing a Reckoning?
With recent arrests and extradition of persons engaged in money laundering and online scams, are "fraud boys" in Ghana finally facing a reckoning?